Fraud & Risk Control Manager

Job DescriptionConduct operational risk assessments, RCSA, and monitor KRIs, incidents, and loss events.Review fraud-prone processes, investigate internal frauds, and implement preventive/detective controls.Drive policy/SOP reviews, ensure compliance with RBI regulations, and support audits/inspections.Lead Third-Party Risk Management (vendor onboarding,...

Project Management experience of handling multiple projects across multiple teams/geographiesExperience of Fraud Risk Management domain like Key Risk Indicators (KRIs), Rule and Model definitions, Operating model and processesUnderstanding of how Cash Management worksAbility to collaborate with different teams and work as a team playerDecent command over...

**Product **&** Process Assessment _ Fraud Risk For a leading Bank**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Carry out detailed walkthrough of process / product note to identify significant risks and controls - Review key risk and control indicators of department/business unit. -...

Role SummaryThe Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits...

**Designation**: Manager / Sr. Manager **Location**:9th floor, Saki Nakka Junction, Andheri East, Mumbai - 400072 **Reports to**: Head of Branch Operations **Experience**: 5-10 years’ Core experience. **Education**: CA or MBA **Position**:1 Per Location **CTC**: Rs 8-12 Lac Per Annum **Key Job Responsibilities**: 1. Fraud / Risk Controller for Branch...

Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends observed...

Job Category KMBL Degree Level Bachelor s Degree Role Department Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation Location Mumbai Number of Positions 1 Position Grade M4 M5 Identification and assessment of risks to customers and products Investigation and root cause analysis for Fraud and Process violation cases Ensure that new tracks and...

Company Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...

Job ID: 40395Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 18 Sept 2025Job SummaryStrategy Ensure the Fraud reporting framework is effectively embedded and communicated across internal stakeholder across WRB.Perform activities related to Regulatory reporting, Tranche submissions, updated...

Job Description Fraud Risk Analyst, AS Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business...